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Nom	Scottish Equitable Life Assurance Society
Adresse	Edinburgh Park Edinburgh Midlothian EH12 9SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SZ000001 Show on Companies House
Statut de Société	actif
Fondé	14 avril 1983
Accounts	DORMANT next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2020
Activité (Code NAF)	7499 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 06/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 08/1978 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 18/02/2021 Role: Secretary

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Toutes les informations sur:

Scottish Equitable Life Assurance Society

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Officers (5)

Companies Controlled by This Company (9)